Corporate Fraud
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Arrests of Chanda Kochhar, her husband amounted to abuse of power, says Bombay HC
The court confirmed a January 2023 interim order passed by another bench that had granted them bail.
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SC restores alleged cheating case against fugitive businessman Mehul Choksi, wife
The bench set aside a Gujarat High Court judgement from 2017 that had quashed the case.
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Vijay Mallya defaulted in India but bought assets overseas
The CBI has alleged in a chargesheet, that in 2008, the fugitive businessman bought real estate even as he failed to repay loans for Kingfisher Airlines.
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Trending
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Why Justice Datta’s attack on petitioner in VVPAT verdict is worrisome for PILs
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Faltering economy, poor citizens, South Asia’s bully: The reality of India’s global ambitions
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How Hindutva is reshaping India’s classrooms
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Fact-checking five days of Narendra Modi’s speeches: A catalogue of lies
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Indore Congress candidate backed out days after attempt-to-murder charge added to 17-year-old case
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Interpol drops notice against PNB scam accused Mehul Choksi
The withdrawal of the notice means that the fugitive businessman can now freely travel to any country except India.
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Unable to release money from accounts of Nirav Modi, two banks tell court
The National Company Law Tribunal had ordered the release of Rs 37 crore from accounts of the fugitive businessman in order to recover debts.
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Videocon Group founder Venugopal Dhoot granted interim bail in ICICI Bank loan fraud case
Dhoot’s bail petition said that the arrest by the Central Bureau of Investigation was illegal.
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Video
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Watch: School authorities turn classroom into swimming pool to encourage attendance during heatwave
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Watch: Woman recreates pet parrot’s choreography
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Watch: Neighbours rescue infant from second floor sunshade after she fell from fourth floor balcony
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Video: Listen to this acapella version of Shankar Mahadevan’s ‘Breathless’ by four singers
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Watch: Argentinian woman is crowned Miss Universe Buenos Aires at 60
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Bombay HC orders release of ex-ICICI Bank CEO Chanda Kochhar, her husband in loan fraud case
The High Court said that their arrests were not in accordance with the provisions of the Code of Criminal Procedure.
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ICICI Bank fraud case: Videocon Group founder Venugopal Dhoot’s plea against his arrest rejected
Meanwhile, the CBI court also dismissed a petition by former ICICI Bank CEO Chanda Kochhar for getting home food, beds, mattresses and chairs in jail.
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Videocon Group founder Venugopal Dhoot arrested in ICICI Bank loan fraud case
The development comes three days after the agency arrested former ICICI Bank Chief Executive Officer Chanda Kochhar in the case.
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The Reel
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‘The Fall Guy’ review: Ryan Gosling and Emily Blunt sparkle in entertaining action comedy
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‘Mufasa: The Lion King’ trailer: Barry Jenkins directs prequel to 2019 photorealistic animated film
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Start the week with a film: A divorce from hell in ‘The War of the Roses’
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Aditi Rao Hydari on playing diverse characters: ‘I want the audience to take me home with them’
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The story of India’s unique ‘Milk Revolution’ is going to the Cannes Film Festival
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CBI arrests former ICICI Bank CEO Chanda Kochhar, husband in Videocon loan case
Chanda Kochhar had resigned in October 2018 after questions were raised about a Rs 3,250-crore loan that the bank had given the Videocon group in 2012.
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Nirav Modi’s plea to appeal against extradition in UK Supreme Court rejected
The fugitive businessman was arrested in the United Kingdom on March 19, 2019, and has been lodged in London’s Wandsworth jail ever since.
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Rs 5,551.27 crore seized from Xiaomi India confirmed to be illegally transferred abroad, says ED
An authority appointed under the Foreign Exchange Management Act has found that the amount was transferred to three foreign companies in violation of the law.
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The Field
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Fitness watch: Project launched in England to study causes of ACL injuries in women’s football
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IPL 2024: Bowlers, Marcus Stoinis help Lucknow Super Giants beat Mumbai Indians
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India tour of Bangladesh: Radha Yadav, D Hemalatha propel visitors to win in rain-marred second T20I
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ICC T20 World Cup 2024: Rishabh Pant, Sanju Samson included in Rohit Sharma-led India squad
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Badminton, Uber Cup 2024: India lose to China in group stage-decider; progress to quarter-final